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RAYNET-UK

Company number 02771954

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2020 TM01 Termination of appointment of Stuart Mark Walker as a director on 31 December 2019
07 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
04 Dec 2019 AA Micro company accounts made up to 31 March 2019
19 Nov 2019 TM01 Termination of appointment of Joseph Albert Gordon as a director on 10 November 2019
19 Nov 2019 AP03 Appointment of Mr Nicholas John Isherwood as a secretary on 10 November 2019
18 Sep 2019 TM01 Termination of appointment of Peter Hammond as a director on 7 September 2019
29 Apr 2019 AP01 Appointment of Mr Michael Whitehead as a director on 29 April 2019
17 Jan 2019 AA Micro company accounts made up to 31 March 2018
08 Jan 2019 AP01 Appointment of Mr Gordon James Bannister as a director on 1 January 2019
08 Jan 2019 AP01 Appointment of Mr Peter Hammond as a director on 1 January 2019
08 Jan 2019 TM01 Termination of appointment of Gillian Whitehead as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Roland Herbert Walter Taylor as a director on 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with no updates
11 May 2018 AP01 Appointment of Mr Joseph Albert Gordon as a director on 1 May 2018
18 Jan 2018 AD01 Registered office address changed from 9 9 Conigre Chinnor Oxon OX39 4JY United Kingdom to 9 Conigre Chinnor OX39 4JY on 18 January 2018
16 Jan 2018 AD01 Registered office address changed from PO Box OX39 4JY 9 Conigre Chinnor Oxfordshire OX39 4JY United Kingdom to 9 9 Conigre Chinnor Oxon OX39 4JY on 16 January 2018
11 Jan 2018 AD01 Registered office address changed from Far Cockcroft Rishworth Sowerby Bridge West Yorkshire HX6 4SB to PO Box OX39 4JY 9 Conigre Chinnor Oxfordshire OX39 4JY on 11 January 2018
02 Jan 2018 TM02 Termination of appointment of Hazel Isla Evans as a secretary on 2 January 2018
01 Jan 2018 AP01 Appointment of Mr Francis Gregory Alleyne Mossop as a director on 1 January 2018
01 Jan 2018 TM01 Termination of appointment of Andrew John Evans as a director on 31 December 2017
01 Jan 2018 TM01 Termination of appointment of Charles Grant Duncan as a director on 31 December 2017
01 Jan 2018 TM01 Termination of appointment of Roger Alexander as a director on 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
22 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Mar 2017 CERTNM Company name changed raynet-uk LTD\certificate issued on 04/03/17
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'